This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OREA LIMITED | Secretary | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
KALAYAAN HOLDING LTD | Secretary | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
BIODONUM PHARMA HOLDING LIMITED | Secretary | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
URSUS HOLDING LTD | Secretary | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
CONSUS LTD | Secretary | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
JAPA Ltd | Secretary | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
ROCKWOOD CAPITAL LTD | Secretary | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
Ursus Ltd. | Secretary | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
INTERNATIONAL CROWN MARKETING LTD | Secretary | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
JAPA HOLDING LTD | Secretary | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTD | Secretary | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
ROCKWOOD HOLDING LTD | Secretary | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
OREA Investment Limited | Secretary | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD | Secretary | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
BIODONUM PHARMA LIMITED | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
CONSUS HOLDING LTD | Secretary | - | - | 20-FEB-2012 | Malta | - | Paradise Papers |
KALAYAAN LTD | Secretary | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
DIEGO INVESTMENT LTD. | Secretary | - | - | 01-JUN-2011 | Malta | - | Paradise Papers |
NORTEN PHARMA TRADING LIMITED | Secretary | - | - | 15-APR-2002 | Malta | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more